Wright, Rosalind - In: Journal of Financial Crime 13 (2006) 2, pp. 177-182
Purpose – The paper aims to demonstrate the causes of failure of some fraud prosecutions. Design …/methodology/approach – The paper provides a review of common contexts within which prosecutions of allegations of fraud are brought and …‐finders. Findings – Several factors are common to many fraud prosecutions which, taken together, make these cases difficult to try and …